BARNWOOD GROUP LIMITED

Company number 03360908

Date	Type	Description	View / Download
06 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
06 Aug 1998	288a	New secretary appointed	(2 pages)
14 May 1998	363s	Return made up to 28/04/98; full list of members	(8 pages)
17 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
17 Mar 1998	169	£ ic 6794/5662 10/03/98 £ sr 1132@1=1132	(1 page)
11 Feb 1998	SA	Statement of affairs	(6 pages)
11 Feb 1998	88(2)R	Ad 29/12/97--------- £ si 6793@1=6793 £ ic 1/6794	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
28 Dec 1997	CERTNM	Company name changed quayshelfco 618 LIMITED\certificate issued on 29/12/97	(3 pages)
10 Dec 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(3 pages)
10 Dec 1997	288a	New director appointed	(3 pages)
10 Dec 1997	288a	New secretary appointed;new director appointed	(3 pages)
10 Dec 1997	287	Registered office changed on 10/12/97 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
10 Dec 1997	288b	Secretary resigned	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	123	£ nc 100/1000000 02/12/97	(1 page)
28 Apr 1997	NEWINC	Incorporation	(27 pages)

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